Coeur Mining shareholders approve SilverCrest acquisition; closing expected Feb 14, 2025

Coeur Mining, Inc.

Shareholders approved charter amendment to increase authorized shares from 600M to 900M (98.81% for).
Shareholders approved issuance of shares to SilverCrest holders (99.13% for).
Plan of arrangement amended for administrative clarity on non-business day actions.
N. Eric Fier and Pierre Beaudoin elected to Coeur board contingent upon closing.
Closing anticipated on or around February 14, 2025, subject to conditions.

item 1.01 item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

N. Eric Fier

Director

CDE · Coeur Mining, Inc.

Filed: February 7, 2025, 6:59 PM ET

Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).

Appointed

Pierre Beaudoin

Director

CDE · Coeur Mining, Inc.

Filed: February 7, 2025, 6:59 PM ET

Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

N. Eric Fier was elected as Director at Coeur Mining, Inc..

Action: elected
Role: Director

Exact text from the filing

Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Pierre Beaudoin was elected as Director at Coeur Mining, Inc..

Action: elected
Role: Director

Exact text from the filing

Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).

View on SEC.gov

Coeur Mining, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-25-003501

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